Senior Fraud & Risk Analyst - Crypto Casino

We are looking for an experienced Fraud & Risk Manager to own the fraud prevention strategy and implementation at our online casino.

• Detect and investigate bonus abuse, multi-accounting, payment fraud and suspicious player activity.
• Review flagged accounts, transactions and withdrawals.
• Develop fraud detection rules and controls to reduce losses while protecting the experience of legitimate players.
• Work with payments, compliance and customer support to resolve cases and report emerging risks.
• Work closely with the marketing team so approve reward and bonus schemes to ensure the risk of being gamed is mitigated at all times.